compliance jobs in Foshan

in the role of Senior Manager Compliance Assurance ASP and HK. Principal responsibilities... effectiveness of the CA sub-function. Requirements Experience in financial services compliance...

controls and will implement the Group compliance policy by adhering to all relevant processes...

(including compliance, regulatory and Group policy-mandated initiatives. Support new business...

controls and will implement the Group compliance policy by adhering to all relevant processes...

’s policy information. Implement relevant HSBC internal control standards and group compliance...

business to take remediation or mitigating actions against issues identified by audit, compliance..., Customer Due Diligence, Anti-Money Laundering, Compliance will be an advantage. Excellent...

and regulatory compliance. Requirements To be successful in the role, you should meet the...

stakeholders including our Legal/Compliance team, HR Business Partners, Employee Relations team..., you'll get to: Elevate Compliance and Policy Expertise: Act as the go-to specialist...

, ensure compliance, and promote/support the department to comply with ISO - related matters...

Assist with government reporting and compliance activities such as the Prevention of Sexual...

stakeholders including our Legal/Compliance team, HR Business Partners, Employee Relations team..., you'll get to: Elevate Compliance and Policy Expertise: Act as the go-to specialist...

and ensures compliance with all housekeeping policies, standards and procedures. Assists in the...

in applicable TE systems, support supply chain to verify supplier compliance and capability, initiate...

in applicable TE systems, support supply chain to verify supplier compliance and capability, initiate...

with underwriting, compliance, regulatory and Group requirements and the agreed service lead time...

adherence to, internal controls and will implement the Group compliance policy by adhering... to all relevant processes/procedures. The term ‘compliance’ embraces all relevant financial services...

adherence to, internal controls and will implement the Group compliance policy by adhering... to all relevant processes/procedures. The term ‘compliance’ embraces all relevant financial services...

their team on compliance related matters and guidelines to embed them into all Fraud Operation...

and effective. Ensures compliance with all food & beverage policies, standards and procedures... by training, supervising, follow-up and hands on management. Ensures compliance...

superior quality products, presentations and flavor. Ensures compliance with food handling...